Investor Information – Rungta Irrigation

Investor Information

Investor Information

AGM-2024

REGISTER OF MEMBER (1)

REGISTER OF DIRECTOR (1)

REGISTER OF CONTRACTS (3)

Certificate of Compliance

Annual Secretarial Compliance Report 24A (8)

Regulation 40 – March 2022 (115)

Regulation 40 – March 2023 (124)

Regulation 40 – September 2020 (228)

Regulation 40 – March 2021 (242)

Regulation 40 – March 2020 (272)

Regulation 40 – Sep 2019 (282)

Regulation 40 – March 2019 (304)

Compliance Certificate Regulation 7(3)

Regulation-7-September-2018 (92)

Regulation-7-March-2022 (105)

Regulation-7-March-2023 (134)

Regulation 7 – September 2020 (214)

Regulation 7 – March 2020 (228)

Regulation 7 – March 2021 (237)

Regulation 7 – March 2019 (274)

Regulation 7 – Sep 2019 (279)

Documents of Inspection

REGISTER OF CONTRACTS (3)

REGISTER OF DIRECTOR (1)

Intimation of Board Meeting

Prior Intimation of BM 29.04.2024 (8)

Board Meeting Intimation 24.05.2024 (10)

BM Intimation 13.08.2024 (10)

Intimation of Board Meeting (154)

Investor Complaints (19)

Investor Complaint 30.06.2024 (11)

Investors Complaint – December 2023 (37)

Investor Complaints – September 2023 (43)

Investors Compliants – June 2023 (62)

Investor-Complaints-March-2023 (67)

Investor-Complaints-Dec-2022 (63)

Investor-Complaints-Sept-2022 (67)

Officer-to-contact-for-Investor-Grievances (51)

Investor Complaints -Dec 2019 (245)

Investor Complaints – March 2020 (259)

Investor Complaints – Sep 2019 (261)

Investor Complaints – Dec 2018 (267)

Investor Compliant- March 2019 (274)

Investor Complaints – June 2019 (290)

Investor Complaints – Sep 2018 (309)

Investor Complaints – Dec 2017 (317)

Investor Complaints – June 2022 (104)

Investor Complaint – June 2018 (328)

Investor Complaint – March 2018 (408)

KYC Compliance For Shareholders (7)

ISR-1-Request-form-for-Regestring (99)

Form-ISR-3 (100)

Form-No-SH-14 (101)

ISR-2-Revised-Bank-verification (106)

Form-ISR-4-circular-p (109)

SH-13RegofNomination (110)

Form-ISR-5 (120)

Notices (27)

Notice of AGM 20-21 (306)

Outcome of Board Meeting – Nov 2022 (85)

Final Intimation of BM to STX (80)

Notice of Board Meeting – 22 May 2023 (82)

Notice of Board Meeting – 09 August, 2023 (62)

Notice of Board Meeting – 09 November 2023 (60)

Notice of Board Meeting – 12 February, 2024 (34)

Notice Pre Dipstach NewsPaper 20.08.2024 (6)

Notice of Board Meeting – 12 Nov 2018 (220)

Notice of BM 07.02.2019 (240)

Intimation for Closure of trading window (239)

Notice of board meeting – November 10, 2020 (326)

Notice of Board Meeting 07-Feb-2020 (327)

Intimation of Board Meeting – 1st Aug 2018 (329)

Intimation of Board Meeting – 9th Feb. 2018 (344)

Notice of board meeting – February 12, 2021 (350)

Postal Ballot Notice (356)

Guidance Note on Demateralisation of Shares held in Physical Form (365)

Notice BM 12/11/2019 (374)

Notice of board meeting – June 30, 2021 (377)

Notice to Physical Shareholders (405)

Reg 76 Certificates (11)

Certificate Under Regulation 76 SEBI (D&P) 2018 – March 2021 (121)

Certificate Under Regulation 76 SEBI (D&P) 2018 – Dec 2019 (218)

Certificate Under Regulation 76 SEBI (D&P) 2018 – September 2020 (157)

Certificate Under Regulation 76 SEBI (D&P) 2018 – December 2020 (167)

Certificate Under Regulation 76 SEBI (D&P) 2018 – March 2020 (195)

Regulation 55A – March 2019 (252)

Regulation 55A – Sep 2019 (263)

Regulation 55A – Sep 2018 (321)

Regulation 55A – June 2018 (325)

Reg 55A Certificate – Dec 2017 (328)

Certificate Under Clause 55A – March 2018 (355)

Rungta Annual Report (12)

Rungta Annual Report – 2014 – 15 (0)

Rungta Annual Report – 2015 – 16 (0)

Annual Report RIL 2023-24 (31)

Annual Return (102)

Annual Report FY21 (173)

Annual Return for FY 21-22 (245)

Annual Report 20-21 (300)

Annual Report 2022-23 (351)

Annual Report 2019-20 (401)

Annual Report 2018-2019 (436)

Rungta Annual Report 2017-18 (530)

Rungta Annual Report 2016-17 (838)

Shareholding Pattern (50)

Notice of AGM 20-21 (306)

Outcome of Board Meeting – Nov 2022 (85)

Final Intimation of BM to STX (80)

Notice of Board Meeting – 22 May 2023 (82)

Notice of Board Meeting – 09 August, 2023 (62)

Notice of Board Meeting – 09 November 2023 (60)

Notice of Board Meeting – 12 February, 2024 (34)

Notice Pre Dipstach NewsPaper 20.08.2024 (6)

Notice of Board Meeting – 12 Nov 2018 (220)

Notice of BM 07.02.2019 (240)

Intimation for Closure of trading window (239)

Newspaper Intimation (Pre-Issue) (72)

Intimation of Record Date-1st call (74)

First Call Newspaper Publication (76)

Intimation of Record Date of the Second & Final Call (64)

Second and Final Call Money Notice (72)

Second & Final Call Newspaper Publication (65)

Notice-for-the-payment-of-unpaid-first-call-money.pdf

Extension of Second and Final Call Money window Period (73)

Reminder Cum Forfeiture Notice (62)

Intimation-of-Listing-and-Trading-Approval (59)

List of Forfeited Shares (54)

Investor Complaint 30.06.2024 (11)

Investors Complaint – December 2023 (37)

Investor Complaints – September 2023 (43)

Investors Compliants – June 2023 (62)

Investor-Complaints-March-2023 (67)

Investor-Complaints-Dec-2022 (63)

Investor-Complaints-Sept-2022 (67)

Officer-to-contact-for-Investor-Grievances (51)

Rungta Annual Report – 2014 – 15 (0)

Rungta Annual Report – 2015 – 16 (0)

Certificate Under Regulation 76 SEBI (D&P) 2018 – March 2021 (121)

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (121)

Materiality Reg 30 (80)

Related Party Policy (9)

Policy for determination of materiality December-1-2015 (158)

A Guide to Online Drip Systems: Efficient Watering for Healthier Plants

The Versatility and Benefits of Rigid PVC Pipes

Vigil Mechanism-Whistle-Blower-Policy Updated (115)

whistle blower policy (384))

Voting Results of AGM for FY23 (73)

Voting Result of AGM for FY22 (110)

Voting Results 2021 AGM (173)

Voting Results Postal Ballot 2021 (179)

Voting Results 2020 (185)

Voting Results 2019 (222)

Voting Result 2018 (285)

Letter Of Appointment Sanjiv Rao (249)

Letter of Appointment Vivek Agarwal (288)

Voting Result (7)

Voting Results of AGM for FY23 (73)

Voting Result of AGM for FY22 (110)

Voting Results 2021 AGM (173)

Voting Results Postal Ballot 2021 (179)

Voting Results 2020 (185)

Voting Results 2019 (222)

Voting Result 2018 (285)

Annual Return

MGT 7 2023-24 (25)

Company Policies

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (121)

Materiality Reg 30 (80)

Related Party Policy (9)

Policy for determination of materiality December-1-2015 (158)

Policy for determining Material Subsidiary (337)

Set of Regulations for Independent Directors (340)

Code Conduct Regulate Monitor trading by Designated Persons (350)

Dividend Distribution Policy – Final – Website (370)

Code of conduct and Ethics (371)

Preservation of Documents and Archival Policy (380)

Policy on Related Party Transactions (388)

Policy on Sexual Harrassment (394)

Vigil Mechanism Whistle Blower Policy (406)

Remuneration Policy (445)

Composition Of Board

Composition of Board of Directors (117)

Composition NRC (191)

1 RIL List of BOD Updated (194)

Composition of SRC (206)

Composition Audit Committee (212)

Composition of Right Issue Committee (216)

Ministry Of Corporate Affairs Profile (295)

Financial Result (64)

Unaudited Financial Results-September 2011 (276)

Unaudited Financial Results-June 2013 (277)

Unaudited Financial Results-December 2011 (295)

Unaudited Financial Results-March 2012 (301)

Unaudited Financial Results-March 2016 (310)

Unaudited Financial Results-June 2012 (310)

Unaudited Financial Results-December 2014 (332)

Unaudited Financial Results-December 2016 (361)

Unaudited Financial Results-Sep2016 (366)

Unaudited Financial Results-June 2016 (367)

Newspaper Publication (9)

Intimation of Newspaper Advertisement (8)

RIL News Paper Publication Signed pdf (40)

Newspaper Intimation – Board Meeting – 09.11.2023 (61)

Newspaper Intimation – Board Meeting – 09.08.2023 (93)

NEWS PAPER INTIMATION (108)

Newspaper Intimation – Board Meeting – 13.08.2022 (116)

Newspaper Intimation – Boad Meeting – 10.11.2022 (120)

Newspaper Intimation – Board Meeting -13.02.2023 (144)

Quarterly Compliance on Corporate Governance (31)

CG REPORT 30TH SEP, 2015 (248)

CG REPORT DEC 2015 (251)

CG REPORT 31ST MAR, 2015 (253)

CG REPORT 30TH JUNE, 2015 (258)

CG REPORT 31ST MARCH 2018 (273)

CG REPORT 31ST MARCH, 2017 (275)

CG REPORT 31ST MARCH, 2016 (314)

CORPORATE CL-49-MAR 2011 (321)

CG REPORT 30TH JUNE 2016 (347)

CG REPORT 30TH SEP 2016 (362)

Right Issue (22)

Newspaper Intimation (Pre-Issue) (72)

Intimation of Record Date-1st call (74)

First Call Newspaper Publication (76)

Intimation of Record Date of the Second & Final Call (64)

Second and Final Call Money Notice (72)

Second & Final Call Newspaper Publication (65)

Notice-for-the-payment-of-unpaid-first-call-money.pdf

Extension of Second and Final Call Money window Period (73)

Reminder Cum Forfeiture Notice (62)

Intimation-of-Listing-and-Trading-Approval (59)

List of Forfeited Shares (54)

Outcome of Meeting (100)

Newspaper Intimation (Basis of Allotment) (102)

First Call Money Notice (109)

Abridged LOO (113)

FAQs Right Isssue (118)

Outcome of Right Issue Committee Meeting (121)

Record Date – Oct 2022 (121)

Composite Application Form (126)

Rights Entitlement Letter (165)

Letter of Offer (199)

Rungta Irrigation – Insider Trading Rules (1)

Rungta Irrigation – Insider Trading Rules (431)

Terms and Conditions for Appointment of Independent Director (8)

Letter Of Appointment Sanjiv Rao (249)

Letter of Appointment Vivek Agarwal (288)

appointment letter of ramesh behari mathur (Indipendent director) (308)

LETTER OF APP DEVANAND (327)

LETTER OF APP SK PODDAR (331)

Appointment Letter to Ramesh Behari Mathur (334)

Letter of appointment Abdul Kalam (356)

Appointment Letter to Devesh Poddar (388)

Whistle Blower Policy (2)

Vigil Mechanism-Whistle-Blower-Policy Updated (115)

whistle blower policy (384))